Notice to Elisa’s Annual General Meeting
ELISA STOCK EXCHANGE RELEASE 27 JANUARY 2022 AT 9:00 AMThe Annual General Meeting of Elisa Corporation (the “Company”) will be held on Wednesday, 6 April 2022 at 1:00 pm. The meeting will be held under special arrangements without the presence of shareholders or their proxy representatives at Elisa’s headquarters at Ratavartijankatu 5, Helsinki, Finland. The Board of Directors of the Company has decided on an exceptional meeting procedure based on the temporary legislation (375/2021) approved by the Finnish Parliament on 27 April 2021 (the “Temporary Act”). In order to limit the spread